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Vmistudio Ltd
Vmistudio Ltd is an active company incorporated on 2 February 2015 with the registered office located in Norwich, Norfolk. Vmistudio Ltd was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09416835
Private limited company
Age
11 years
Incorporated
2 February 2015
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Due Soon
Dated
2 February 2025
(12 months ago)
Next confirmation dated
2 February 2026
Due by
16 February 2026
(14 days remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Was due on
31 December 2025
(1 month ago)
Learn more about Vmistudio Ltd
Contact
Update Details
Address
54 Thorpe Road
Norwich
Norfolk
NR1 1RY
United Kingdom
Address changed on
8 Jan 2026
(24 days ago)
Previous address was
Companies in NR1 1RY
Telephone
020 88773287
Email
Unreported
Website
Vmistudio.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Fergus John Byrne
Director • British • Lives in UK • Born in Oct 1987
Pete Weidner
Director • American • Lives in United States • Born in Jul 1984
Thomas Charles Julius Coke
Director • British • Lives in England • Born in Jul 1978
Nicholas Alexander Byrne
Director • British • Lives in UK • Born in Jul 1989
Oakwood Corporate Secretary Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
59 Productions City Of Glass Limited
Thomas Charles Julius Coke and Oakwood Corporate Secretary Limited are mutual people.
Active
So Holdco Limited
Thomas Charles Julius Coke and Oakwood Corporate Secretary Limited are mutual people.
Active
Journey UK Bidco Limited
Thomas Charles Julius Coke and Oakwood Corporate Secretary Limited are mutual people.
Active
59 Group Ltd
Thomas Charles Julius Coke and Oakwood Corporate Secretary Limited are mutual people.
Active
59 Studio Ltd
Thomas Charles Julius Coke and Oakwood Corporate Secretary Limited are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£1.04M
Increased by £494.21K (+91%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 5 (+21%)
Total Assets
£3M
Increased by £1.65M (+122%)
Total Liabilities
-£857.5K
Increased by £555.56K (+184%)
Net Assets
£2.14M
Increased by £1.1M (+105%)
Debt Ratio (%)
29%
Increased by 6.2% (+28%)
See 10 Year Full Financials
Latest Activity
Registers Moved To Inspection Address
24 Days Ago on 8 Jan 2026
Inspection Address Changed
25 Days Ago on 7 Jan 2026
Charge Satisfied
2 Months Ago on 26 Nov 2025
New Charge Registered
2 Months Ago on 25 Nov 2025
Accounting Period Shortened
8 Months Ago on 21 May 2025
Oakwood Corporate Secretary Limited Appointed
9 Months Ago on 5 May 2025
Confirmation Submitted
10 Months Ago on 20 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Journey Uk Bidco Limited (PSC) Appointed
1 Year 3 Months Ago on 29 Oct 2024
Nicholas Alexander Byrne (PSC) Resigned
1 Year 3 Months Ago on 29 Oct 2024
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Documents
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 8 Jan 2026
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 7 Jan 2026
Registration of charge 094168350002, created on 25 November 2025
Submitted on 10 Dec 2025
Resolutions
Submitted on 1 Dec 2025
Memorandum and Articles of Association
Submitted on 1 Dec 2025
Satisfaction of charge 094168350001 in full
Submitted on 26 Nov 2025
Appointment of Oakwood Corporate Secretary Limited as a secretary on 5 May 2025
Submitted on 28 May 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 21 May 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
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Repayment History
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